CFTC

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Principal of Binary Options trading firm to a pay $200,000 penalty

05/08/2019(0)
The U.S. Commodity Futures Trading Commission issued an order filing and settling charges against Curtis Dalton of Middleton, Massachusetts, requiring him to pay $200,000 for offering illegal off-exchange retail ... Read More
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Beware of social media-based Forex fraud scheme

25/07/2019(0)
Defendant to pay more than $2.9 Million in social media-based Forex fraud scheme. The Commodity Futures Trading Commission (CFTC) announced that U.S. District Court for the Southern District of ... Read More
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Company charged in $147 million fraudulent bitcoin trading scheme

19/06/2019(0)
The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action (Complaint) in the U.S. District Court for the Southern District of New York against defendants ... Read More
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Binary Options trading firm and its principals charged with $4.8 million fraud scheme

09/05/2019(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filing of a civil enforcement action (Complaint) against William Thomas Caniff of Steubenville, Ohio, Arie ... Read More
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Forex trading scheme charged in $75 Million fraud

25/04/2019(0)
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), ... Read More
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Former precious metals trader for UBS AG fined

08/02/2019(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that Judge Vanessa Bryant of the U.S. District Court for the District of Connecticut issued a Final ... Read More
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Forex trading firm ordered to pay millions for fraudulent Forex pool scheme

27/12/2018(0)
The Commodity Futures Trading Commission (CFTC) announced that on December 7, a federal court ordered New York firm Wright Time Capital Group LLC (d/b/a Global FX Club) (WTCG) to ... Read More
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Individual and Company charged with ongoing Forex and Commodity fraud

18/12/2018(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filling of a civil enforcement action against an individual and his Illinois limited liability company ... Read More
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Penalty of $11 Million imposed for fraudulent commodity pool trading schemes

11/12/2018(0)
The Commodity Futures Trading Commission (CFTC) announced an Order of default judgment and permanent injunction has been issued against defendants Scott Allensworth (d/b/a Capital Growth Group Associates and Cobra ... Read More
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Company and individual charged for $170 Million Ponzi Scheme

19/11/2018(0)
The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General, jointly filed a civil enforcement action in the U.S. District ... Read More
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